Director Shareholding

Amlin PLC
22 October 2001



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY 

    AMLIN PLC 

2)  NAME OF DIRECTOR

    B.D. CARPENTER
    R.A. HEXTALL
    A.W. HOLT 
    J.L. STACE
    C.E.L. PHILIPPS 

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest 

    EMPLOYEE SHARE OWNERSHIP TRUST OF WHICH ABOVE ARE POTENTIAL BENEFICIARIES 

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    LLOYDS BANK (BRANCHES) NOMINEES LTD HOLDS 4.8 MILLION 
    WALBROOK NOMINEES (NO.5) LTD HOLDS 1,288,521

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s) 

    CONNECTED SEE 3 ABOVE AND 23 BELOW

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary 

    DISPOSALS THROUGH EXERCISES OF OPTIONS

7)  Number of shares/amount of
    stock acquired

    - 

8)   ( - %) 
    of issued Class 



9)  Number of shares/amount 
    of stock disposed 

    13,022

10)  (0.006%)
     of issued Class



11) Class of security 

    ORDINARY SHARES OF 25p EACH 

12) Price per share 

    19.91p

13) Date of transaction 

    16.10.01 

14) Date company informed 

    22.10.01 

15) Total holding following this notification 

    6,088,521

16) Total percentage holding of issued class following this notification

    2.92% 

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE 
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant 



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price 
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification 



23) Any additional information

    TOTAL HOLDING IS ESOT'S TOTAL HOLDING 

24) Name of contact and telephone number for queries

    HARRIET CHARLES      020 7746 1005

25) Name and signature of authorised company official responsible for 
    making this notification

    C.C.T. PENDER 
    Date of Notification      22 OCTOBER 2001                               



                CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING

On the 16 October 2001 each of the executive Directors of Amlin plc ('Amlin')   
technically ceased to be interested in a total of 13,022 ordinary shares of 25p 
by virtue of the Group's Employee Share Ownership Trust ('ESOT') transferring   
such shares to employees (who are not Directors of Amlin) on the exercise of   
share options.

The executive Directors of Amlin are Messrs B D Carpenter, R A Hextall, 
A W Holt, C E L Philipps and J L Stace. The total number of Amlin shares that   
the ESOT now holds is 6,088,521 (2.92% of the shares in issue). 

Note: for Companies Act purposes, the executive Directors of Amlin are deemed to
have a technical interest in the shares held by the ESOT. The interest ceases   
when shares are transferred to individuals who exercise their options.

  
Enquiries:
Charles Pender
Secretary      020 7746 1008